French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GILLET 1966-05-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354598 378854319 @Company
@Persons
@UBO
@INPI
GILLET Anne Ginette Andrée
DoB: 1966-10-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Pablo Picasso 81000 Albi FRANCE
354599 378854319 @Company
@Persons
@UBO
@INPI
GILLET Anne Ginette Andrée
DoB: 1966-10-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Pablo Picasso 81000 Albi FRANCE
621089 329347074 @Company
@Persons
@UBO
@INPI
COMPAGNIE NATIONALE DU RHONE
DoB: 957520901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue André Bonin 69316 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
928283 389862194 @Company
@Persons
@UBO
@INPI
MEFFRE Pierre Ernest Maurice
DoB: 1966-09-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
928284 389862194 @Company
@Persons
@UBO
@INPI
MEFFRE Pierre Ernest Maurice
DoB: 1966-09-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
1909151 477844302 @Company
@Persons
@UBO
@INPI
GILLET JEAN LOUIS
DoB: 1966-05-09
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 92250 La Garenne Colombes France
1990388 415025543 @Company
@Persons
@UBO
@INPI
GILLET JEAN-LOUIS CHRISTIAN
DoB: 1966-05-09
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Raymond Ridel 92250 La Garenne Colombes France
2323027 493875447 @Company
@Persons
@UBO
@INPI
GILLET Jean-Louis
DoB: 1966-05-09
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 92250 La Garenne Colombes France
2655249 490159126 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
2655250 490159126 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
4516293 384527248 @Company
@Persons
@UBO
@INPI
GILLET Jean-Luc
DoB: 1966-05-09
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT BREUIL MERDRIGNAC 22230 MERDRIGNAC FRANCE yes
@Cadastre
@Geotag
4835796 829073378 @Company
@Persons
@UBO
@INPI
MEFFRE Pierre Ernest Maurice
DoB: 1966-09-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
4846330 389862194 @Company
@Persons
@UBO
@INPI
MEFFRE Pierre Ernest Maurice
DoB: 1966-09-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
4846331 389862194 @Company
@Persons
@UBO
@INPI
MEFFRE Pierre Ernest Maurice
DoB: 1966-09-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
6598633 383392420 @Company
@Persons
@UBO
@INPI
GILLET Pascal Pierre
DoB: 1966-05-01
PoB: 89408 Tannerre-en-Puisaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maizancelle 89350 Champignelles FRANCE
8863664 335219150 @Company
@Persons
@UBO
@INPI
GILLET Eric Robert Didier
DoB: 1966-09-10
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Gros Chène 35290 Muel FRANCE yes
@Cadastre
@Geotag
10317956 503181992 @Company
@Persons
@UBO
@INPI
GILLET Guillaume
DoB: 1966-03-31
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Nationale 69330 Jonage FRANCE
10397300 811991256 @Company
@Persons
@UBO
@INPI
GILLET Marc André Maurice
DoB: 1966-11-01
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean François Millet 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397302 811991256 @Company
@Persons
@UBO
@INPI
GILLET Marc André Maurice
DoB: 1966-11-01
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean François Millet 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403711 517952982 @Company
@Persons
@UBO
@INPI
GILLET Marc
DoB: 1966-11-01
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Montbrun 146 Piquemaou 9350 La Bastide-de-Besplas France
12915468 351401500 @Company
@Persons
@UBO
@INPI
GILLET BERTELOODT Odile
DoB: 1966-09-25
PoB: 08327 Nouvion-sur-Meuse (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85-87 Fond de Givonne 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016195 377629035 @Company
@Persons
@UBO
@INPI
GILLET Norbert
DoB: 1966-09-29
PoB: BELFORT - 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU QUARTIER PIRON PLANCHER LES MINES 70290 CHAMPAGNEY FRANCE
13016196 377629035 @Company
@Persons
@UBO
@INPI
GILLET Norbert
DoB: 1966-09-29
PoB: BELFORT - 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU QUARTIER PIRON PLANCHER LES MINES 70290 CHAMPAGNEY FRANCE
13074718 443755368 @Company
@Persons
@UBO
@INPI
GILLET Jean-Michel
DoB: 1966-02-22
PoB: 03254 Saint-Pourçain-sur-Sioule FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue DE VENTADOUR 87000 Limoges FRANCE
13074723 443755368 @Company
@Persons
@UBO
@INPI
SNC LIMOGES LIRE
DoB: 799576871
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue DU CONSULAT 87000 Limoges FRANCE
14159213 834542789 @Company
@Persons
@UBO
@INPI
Brault-Scaillet Pierre
DoB: 25/06/1966
PoB: Nevers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Abbé Gillet 75016 Paris France
14844550 431410810 @Company
@Persons
@UBO
@INPI
GILLET Pierre Andre Emilien
DoB: 1966-04-24
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES FRENES 57070 METZ FRANCE
14915499 431410810 @Company
@Persons
@UBO
@INPI
GILLET Pierre Andre Emilien
DoB: 1966-04-24
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES FRENES 57070 METZ FRANCE
15106689 431410810 @Company
@Persons
@UBO
@INPI
GILLET Pierre Andre Emilien
DoB: 1966-04-24
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES FRENES 57070 METZ FRANCE
15835767 539530253 @Company
@Persons
@UBO
@INPI
MARMONIER TALABARD Laure
DoB: 1966-05-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Quai Joseph Gillet Hôtle Métropole 69004 Lyon France
16092679 539210906 @Company
@Persons
@UBO
@INPI
GILLET Patrice
DoB: 1966-05-23
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Perrières 89700 Epineuil France
16092680 539210906 @Company
@Persons
@UBO
@INPI
GILLET Patrice
DoB: 1966-05-23
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 chemin des Perrières 89700 Epineuil France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.